Resources Library

FAIS Compliance Checklist

A comprehensive checklist for financial service providers to assess their FAIS compliance status.

FICA Risk Management Programme Template

Template for developing your Risk Management and Compliance Programme under FICA.

PoPIA Gap Analysis Framework

A structured framework to identify gaps in your PoPIA compliance and develop an action plan.

FSP License Application Guide

Step-by-step guide for preparing and submitting your FSP license application to the FSCA.

Insurance Compliance Overview

Overview of key compliance requirements for insurers and micro-insurers under the Insurance Act.

Compliance Training Calendar 2026

Schedule of upcoming compliance training programmes and workshops.